47 Landseer Road Limited

Active04732242 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Fahri Karakas
Sertac Sehlikoglu Karakas
Louise Conelly Smith
Owned by
Sertac Sehlikoglu Karakas
John Maurice Jones
Louise Conelly Smith
Accounts type
Dormant
Region
Greater London
Address
47A Landseer Road
London
N19 4JU

Filing status

Accounts due
31 January 2027
Last accounts
23 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Karakas, Fahri, Dr
Director · Appointed 5 June 2024
British
Born January 1979 (47)
Karakas, Sertac Sehlikoglu, Dr
Director · Appointed 5 June 2024
British
Born February 1981 (45)
Conelly Smith, Louise
Director · Appointed 14 August 2003
British
Born March 1963 (63)
Secretary · Appointed 24 April 2003
British
Director · Appointed 24 April 2003
British
Born July 1959 (67)
Officer history (5 former)
5 June 2024
Appointed Karakas, Sertac Sehlikoglu, Dr as Director
5 June 2024
Appointed Karakas, Fahri, Dr as Director
2 June 2024
Resigned Mcnally, Linda as Director
14 August 2003
Resigned Barker, Hannah Sismoula as Director
14 August 2003
Appointed Conelly Smith, Louise as Director
14 August 2003
Resigned Brannen, Alex Mark as Director
24 April 2003
Appointed Jones, John Maurice as Secretary
24 April 2003
Appointed Brannen, Alex Mark as Director
24 April 2003
Appointed Barker, Hannah Sismoula as Director
24 April 2003
Appointed Mcnally, Linda as Director
24 April 2003
Appointed Jones, John Maurice as Director
17 April 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 April 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
13 April 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 April 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sertac Sehlikoglu Karakas
Individual · Notified 4 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 13 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Louise Conelly Smith
Individual · Notified 13 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Former controllers (1)
5 June 2024
Ceased Linda Mcnally — Owns 25–50% of shares

Financials

Balance sheet as at 23 April 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates13 April 2026
1 February 2026Accounts for a dormant company23 April 2025
4 June 2025Notification of a person with significant control
4 June 2025Confirmation statement with updates13 April 2025
30 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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